The treaty investor must meet the following criteria to qualify:
Be a national of a country with which the United States maintains a treaty of commerce and navigation
Have invested, or be actively in the process of investing, a substantial amount of capital in a bona fide enterprise in the United States
The E-2 Investment Visa requirements. E-2 applicant must be a citizen of a country that has a treaty with the United States, You must make a “substantial” investment. Visa requirements include a showing of a “substantial” investment in a U.S. business. seeking to enter the United States solely to develop and direct the investment enterprise. This is established by showing at least 50% ownership of the enterprise or possession of operational control through a managerial position or other corporate device.
Franchise Options
If you are an individual looking to purchase an existing business or franchise. We have seen tremendous success with our Franchise investment E-2s. Our team also works with reputable Brokers that will provide Franchise Options if desired, and perform an analysis on potential E-2 qualifying businesses.
Be the same nationality of the principal alien employer (who must have the nationality of the treaty country)
Meet the definition of “employee” under the relevant law
Either be engaging in duties of an executive or supervisory character, or if employed in a lesser capacity, have special qualifications.